Bg Cooke Construction Limited
Type: NZ Limited Company (Ltd)Bg Cooke Construction Limited (NZBN 9429045950681) was registered on 10 Feb 2017. 2 addresses are currently in use by the company: Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, service). 369 High Street, Rangiora, Rangiora had been their physical address, until 28 Aug 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Bg Cooke Holdings Limited (an entity) located at 83 Victoria Street, Christchurch postcode 8013. "Building, house construction" (business classification E301120) is the classification the ABS issued Bg Cooke Construction Limited. The Businesscheck data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & service & registered | 28 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Bradley Owen Dupre Cooke
Copper Beech Estate, Woodend, 7691
Address used since 08 Feb 2023
Copper Beech Estate, Woodend, 7691
Address used since 10 Feb 2017
Pegasus, 7612
Address used since 10 Feb 2017
Amberley, Amberley, 7410
Address used since 10 Feb 2017 |
Director | 10 Feb 2017 - current |
|
Grace Margaret Cooke
Rd 1, Woodend, 7691
Address used since 12 May 2021 |
Director | 12 May 2021 - 10 Feb 2022 |
|
Grace Margaret Cooke
Pegasus, 7612
Address used since 10 Feb 2017
Amberley, Amberley, 7410
Address used since 10 Feb 2017 |
Director | 10 Feb 2017 - 18 Jan 2021 |
| Previous address | Type | Period |
|---|---|---|
| 369 High Street, Rangiora, Rangiora, 7400 | Physical & registered | 10 Feb 2017 - 28 Aug 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bg Cooke Holdings Limited Shareholder NZBN: 9429051472573 Entity (NZ Limited Company) |
83 Victoria Street Christchurch 8013 |
10 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Grace Margaret Individual |
Copper Beech Estate Woodend 7691 |
10 Feb 2017 - 01 Sep 2023 |
|
Cooke, Grace Margaret Individual |
Copper Beech Estate Woodend 7691 |
10 Feb 2017 - 01 Sep 2023 |
|
Cooke, Bradley Owen Dupre Director |
Copper Beech Estate Woodend 7691 |
10 Feb 2017 - 01 Sep 2023 |
|
Cooke, Bradley Owen Dupre Director |
Copper Beech Estate Woodend 7691 |
10 Feb 2017 - 01 Sep 2023 |
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